What happens during the integration stage of money laundering?
Posted: Wed Feb 05, 2025 11:06 am
Illicit funds are introduced into the financial system.
Illicit funds are separated from their source through complex transactions.
Illicit funds are fully assimilated into the legitimate economy.
Illicit funds are distributed to various accounts.
Illicit funds are separated from their source through complex transactions.
Illicit funds are fully assimilated into the legitimate economy.
Illicit funds are distributed to various accounts.